Risk-Focused Compliance Management.
About Us:
Garcia Risk Management, Inc. provides cost-effective risk-focused compliance management support services to community financial institutions.
Outsourced Compliance Services
Risk Assessments
Regulatory
Documentation
Training
Our Team
Lorraine owns Garcia Risk and has created a productive team with complementary talents, experience, and skills in community banking and compliance regulation. She is a California Bankers’ Association Compliance Graduate and has certifications from NACHA as an Accredited Payments Risk Professional, the American Bankers Association as a Certified Regulatory Compliance Manager, Certified Enterprise Risk Professional, and Certified Anti-Money Laundering & Fraud Professional, and the Association for Cannabis Banking as a Cannabis Risk Specialist.
Joanna is a former FDIC Bank Examiner and has project experience with financial technology providers, including Continuity, Fiserv, and KForce Government, in software business system analysis, requirements, testing, and technical writing. She has a BBA in Accounting from Texas Tech University and an MS in Computer Science from Marymount University. Also, she holds certifications from the American Bankers Association as a Certified Enterprise Risk Professional, the Green Flower Institute in Cannabis Compliance and Risk Management, and the Association for Cannabis Banking as a Cannabis Risk Specialist.
